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Present: |
Chair: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
Vice-Chair: | M. Swift | Town of Comox |
Members: | D. Hillian | City of Courtenay |
| D. Frisch | City of Courtenay |
| K. Grant | Town of Comox |
| E. Grieve | Puntledge/Black Creek (Area C) |
| S.J. Howe | School District No. 71 |
| W. Morin | City of Courtenay |
| A. Hamir | Lazo North (Area B) |
| J. Ketler | Village of Cumberland |
| W. Cole-Hamilton | City of Courtenay |
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Staff: | R. Dyson | Chief Administrative Officer | | J. Warren | Deputy Chief Administrative Officer |
| D. DeMarzo | General Manager of Community Services |
| J. Martens | General Manager of Corporate Services |
| L. Dennis | Manager of Legislative Services |
| A. Baldwin | Legislative Services Assistant |
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ATTENDANCE: | |
With the exception of Director Grant, all commission members participated in the meeting by electronic means. |
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RECOGNITION OF TRADITIONAL TERRITORIES | |
The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. |
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DELEGATIONS: | |
COMOX VALLEY UNITED SOCCER CLUB |
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E. Grieve/K. Grant: THAT the presentation by Stefan Szkwarek, Comox Valley United Soccer Club, regarding a proposal to build a storage/changeroom/washroom facility at the Vanier Turf Field and request for support in principle for a contribution of up to $150,000 from the Comox Valley Regional District be received. [Item] |
208 | Carried |
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D. Hillian/A. Hamir: THAT staff be directed to prepare a staff report on the viability and options for supporting a request from the Comox Valley United Soccer Club for a contribution of up to $150,000 to build a storage/changeroom/washroom facility at the Vanier Turf Field. |
209 | Carried |
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MANAGEMENT REPORT: | |
K. Grant/A. Hamir: THAT the Comox Valley Sport Centre Commission management report dated May 2020 be received. [Item] |
208 | Carried |
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REPORTS: | |
RECREATION SERVICES – OPERATIONAL AND STRATEGIC UPDATES |
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K. Grant/D. Hillian: THAT the report dated April 29, 2020 regarding current initiatives and recreation projects in process by Comox Valley Regional District Recreation Services, be received. [Item] |
209 | Carried |
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J. Zbinden, Senior Manager of Recreation Services, presented information regarding current initiatives and recreation projects in process by Comox Valley Regional District Recreation Services. [Item] |
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TERMINATION: | |
D. Hillian/W. Cole-Hamilton: THAT the meeting terminate. |
208 | Carried |
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Time: 3:34 pm. |
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| Confirmed by:
____________________________________ Daniel Arbour Chair |
| Certified Correct:
____________________________________ Lisa Dennis Manager of Legislative Services |
| Recorded By:
____________________________________ Antoinette Baldwin Legislative Services Assistant
These minutes were received by the Comox Valley Regional District board on the _________ day of May 2020. |